Search Global Sanctions Lists

10K+ items found

Ra'if AL-QUWATLY
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Ra'if AL-QUWATLY
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Roberto CARRETERO NAPOLITANO
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Roberto CARRETERO NAPOLITANO
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Tatiana Alexandrovna MOLITVINA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Tatiana Alexandrovna MOLITVINA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Aleksandr Georgyevich VARFOLOMEYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Aleksandr Georgyevich VARFOLOMEYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Maxim Yuryevich VOROBYEV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Maxim Yuryevich VOROBYEV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Maria Gabriela FAVELA LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2025-10-06
Maria Gabriela FAVELA LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2025-10-06
CHU HYO'K
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
CHU HYO'K
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
Sergei Aleksandrovich Epikhov
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Sergei Aleksandrovich Epikhov
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Alexander Andreevich YUSHCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Alexander Andreevich YUSHCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Omar Sheikh Ali HILOWLE
Target State: Terrorism
Authority: US
Date of listing: 2024-03-11
Omar Sheikh Ali HILOWLE
Target State: Terrorism
Authority: US
Date of listing: 2024-03-11
Vladimir Panyaev
Target State: Chemical Weapons
Authority: UK
Date of listing: 2021-08-20
Vladimir Panyaev
Target State: Chemical Weapons
Authority: UK
Date of listing: 2021-08-20
Mikhail Vasilyevich GOLUBOVICH
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Mikhail Vasilyevich GOLUBOVICH
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Svetlana Fiodorovna GIZAY
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Svetlana Fiodorovna GIZAY
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Vladimir Sergeevich SHVEDOV
Target State: Human Rights
Authority: EU
Date of listing: 2025-02-19
Vladimir Sergeevich SHVEDOV
Target State: Human Rights
Authority: EU
Date of listing: 2025-02-19
Rodrigo ALARCON PALOMARES
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Rodrigo ALARCON PALOMARES
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Andrey Konstantinovich LUGOVOY
Target State: Human Rights
Authority: UK
Date of listing: 2022-01-13
Andrey Konstantinovich LUGOVOY
Target State: Human Rights
Authority: UK
Date of listing: 2022-01-13
Nikolai Gavrilovich BRYKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolai Gavrilovich BRYKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Vladelenovich VAINBERG
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Vladelenovich VAINBERG
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Anatol Anatolievich Vasilieu
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Anatol Anatolievich Vasilieu
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Aleksandr Viktorovich MOOR
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Aleksandr Viktorovich MOOR
Target State: Russia
Authority: US
Date of listing: 2022-12-15

Sanctions Search and Screening Platform

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Ra'if AL-QUWATLY

Ra'if AL-QUWATLY

Roberto CARRETERO NAPOLITANO

Roberto CARRETERO NAPOLITANO

Tatiana Alexandrovna MOLITVINA

Tatiana Alexandrovna MOLITVINA

Aleksandr Georgyevich VARFOLOMEYEV

Aleksandr Georgyevich VARFOLOMEYEV

Maxim Yuryevich VOROBYEV

Maxim Yuryevich VOROBYEV

Maria Gabriela FAVELA LOPEZ

Maria Gabriela FAVELA LOPEZ

CHU HYO'K

CHU HYO'K

Sergei Aleksandrovich Epikhov

Sergei Aleksandrovich Epikhov

Alexander Andreevich YUSHCHENKO

Alexander Andreevich YUSHCHENKO

Omar Sheikh Ali HILOWLE

Omar Sheikh Ali HILOWLE

Vladimir Panyaev

Vladimir Panyaev

Mikhail Vasilyevich GOLUBOVICH

Mikhail Vasilyevich GOLUBOVICH

Svetlana Fiodorovna GIZAY

Svetlana Fiodorovna GIZAY

Vladimir Sergeevich SHVEDOV

Vladimir Sergeevich SHVEDOV

Rodrigo ALARCON PALOMARES

Rodrigo ALARCON PALOMARES

Andrey Konstantinovich LUGOVOY

Andrey Konstantinovich LUGOVOY

Nikolai Gavrilovich BRYKIN

Nikolai Gavrilovich BRYKIN

Alexander Vladelenovich VAINBERG

Alexander Vladelenovich VAINBERG

Anatol Anatolievich Vasilieu

Anatol Anatolievich Vasilieu

Aleksandr Viktorovich MOOR

Aleksandr Viktorovich MOOR

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Ra'if AL-QUWATLY

Ra'if AL-QUWATLY

Roberto CARRETERO NAPOLITANO

Roberto CARRETERO NAPOLITANO

Tatiana Alexandrovna MOLITVINA

Tatiana Alexandrovna MOLITVINA

Aleksandr Georgyevich VARFOLOMEYEV

Aleksandr Georgyevich VARFOLOMEYEV

Maxim Yuryevich VOROBYEV

Maxim Yuryevich VOROBYEV

Maria Gabriela FAVELA LOPEZ

Maria Gabriela FAVELA LOPEZ

CHU HYO'K

CHU HYO'K

Sergei Aleksandrovich Epikhov

Sergei Aleksandrovich Epikhov

Alexander Andreevich YUSHCHENKO

Alexander Andreevich YUSHCHENKO

Omar Sheikh Ali HILOWLE

Omar Sheikh Ali HILOWLE

Vladimir Panyaev

Vladimir Panyaev

Mikhail Vasilyevich GOLUBOVICH

Mikhail Vasilyevich GOLUBOVICH

Svetlana Fiodorovna GIZAY

Svetlana Fiodorovna GIZAY

Vladimir Sergeevich SHVEDOV

Vladimir Sergeevich SHVEDOV

Rodrigo ALARCON PALOMARES

Rodrigo ALARCON PALOMARES

Andrey Konstantinovich LUGOVOY

Andrey Konstantinovich LUGOVOY

Nikolai Gavrilovich BRYKIN

Nikolai Gavrilovich BRYKIN

Alexander Vladelenovich VAINBERG

Alexander Vladelenovich VAINBERG